European Ponzi Scheme Unraveled: Madeira Invest Club’s €260M Crypto Fraud Leads to Arrest

Spanish investigators have taken down what they describe as one of Europe’s largest crypto-related scams, arresting alleged ringleader Carlos Romillo, who is accused of orchestrating the Madeira Invest Club - a network that promised extraordinary annual returns of up to 20% to investors across Europe and Latin America. source: https://cryptodnes.bg/en/european-ponzi-scheme-unraveled-madeira-invest-clubs-e260m-crypto-fraud-leads-to-arrest/